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Compliance Officer - Business Setup

Net2Source (N2S)
Sharjah Emirate, UAE
fulltime
Entry
Today
AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations
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Overview

šŸ”· Join a Global Leader in Workforce Solutions – Net2Source Inc.

šŸš€ Right Talent.

Right Time.

Right Place.

Right Price.

šŸ“ Operating in 32 countries | 5,500+ Employees

www.net2source.com

| šŸ“§

[email protected]

We are looking for a Compliance Officer

to ensure the organization complies with UAE regulations, Free Zone requirements, and internal policies.

Key Responsibilities

  • Ensure compliance with UAE laws, Free Zone regulations, and AML/CFT requirements.
  • Monitor licenses, regulatory filings, and renewals.
  • Conduct compliance reviews, risk assessments, and internal audits.
  • Maintain compliance records and prepare reports for management and regulators.
  • Liaise with Free Zone authorities and regulatory bodies.
  • Support regulatory audits, inspections, and compliance inquiries.

Requirements

  • Bachelor's degree in law, Business, Compliance, or a related field.
  • Experience in compliance within a UAE Free Zone or regulated environment is preferred.
  • Good knowledge of UAE regulatory requirements and compliance practices.
  • Strong attention to detail, analytical, and communication skills.
  • Fluent in English and Arabic.
  • šŸ”» About Net2Source Inc.
  • Net2Source offers global staffing solutions and enterprise-scale recruitment support.
  • šŸ† Recognized by INC 5000 & SIA
  • šŸŒ Global offices: UAE | USA | India | UK | Singapore | Canada | ANZ
  • 🌈 We support inclusive hiring practices in accordance with UAE labor law.
  • www.net2source.com/careers
  • | šŸ“§
  • [email protected]

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